--- title: "MUNIMENT LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/d28ee95d-6905-5726-b01c-d2e7b01e81c2 json: https://whiteintel.dev/api/public/dossier/d28ee95d-6905-5726-b01c-d2e7b01e81c2 identifier: oo:GB-COH-08687267 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # MUNIMENT LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-08687267` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/d28ee95d-6905-5726-b01c-d2e7b01e81c2 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d28ee95d-6905-5726-b01c-d2e7b01e81c2 ## Cross-source identity The same real-world entity, resolved across sources: - **Muniment Limited** — source · `psc:fABz2fF812z1i9Hvd0LZ_U0pQSk` — https://whiteintel.dev/entity/26614b12-5677-4963-b538-8131b542f037 - **Muniment Limited** — source · `gb-coh:8687267` — https://whiteintel.dev/entity/546146ff-f71d-429e-8338-cb05c54daee6 - **Muniment Limited** — source · `psc:e8xoYbc3eUnSLJML3d53SQzqCsY` — https://whiteintel.dev/entity/f79162d2-a837-417f-a829-c0f35ffa460a ## Ownership & control ### Owners / controllers - **Mr Trevor Iain Walker** (beneficial owner) — 100% — https://whiteintel.dev/entity/1f93aaa4-b4c6-5790-9e74-60ac2605a457 - **Mrs Lai Heng Seto** (beneficial owner) — 100% — https://whiteintel.dev/entity/69d83b8b-48f5-5c68-9b87-c1e98d22a2eb - **Mr Trevor Iain Walker** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/48cf0c84-a50f-4853-88f3-d44fa523dc60 - **Mrs Lai Heng Seto** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c9ba941b-793e-461e-b620-e5182827f5dc ### Holdings / subsidiaries - **WALKER CAPITAL INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dfbd7c4a-f31f-5f94-9990-bec87a5fe9e9 - **THE CONDITIONING HOUSE LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/44ca67d1-cd69-57f5-be15-33ba321bad32 - **MUNIMENT BRADFORD DEVELOPMENTS LTD** (beneficial owner) — 75% — https://whiteintel.dev/entity/de163b13-67c8-5a28-9608-4df97c5dc920 - **MUNIMENT GREENWICH LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/2c20dd90-76f1-5fdc-8f51-cfd6368704bc - **RAGLAN GATEHOUSE DEVELOPMENTS LTD** (beneficial owner) — 75% — https://whiteintel.dev/entity/baca140a-1b89-5287-bda4-552baae1f1f4 - **BURTON WATERLOO HOLDINGS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/983896e1-a902-5fc6-8e54-c051ba026ef8 - **59 SELCROFT ROAD LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/749b359f-9539-5307-9cec-45661239dc99 - **TOTNES PROPERTY 1 LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/40243dd4-6905-5445-b34c-e0519958b292 - **SCOUTS APARTMENTS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/e22cd6a7-ce5f-5b6f-8373-a8ec445a8150 - **57 SELCROFT ROAD LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/1c6bbde0-da38-5183-a0b3-93ee9e755d51 - **PARKERS WAY DEVELOPMENTS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9413c70d-20a8-54d3-94df-f10da0290507 - **57 SELCROFT ROAD LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1c6bbde0-da38-5183-a0b3-93ee9e755d51 …and **15** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `08687267` - **Status:** active - **Type:** ltd - **Incorporated:** 2013-09-12 - **Registered office:** 143 Station Road, Hampton, Middlesex, TW12 2AL, England - **SIC:** 68100 ### Officers - SETO, Lai Heng — director · Singaporean · appointed 2019-05-06 - WALKER, Alexander James — director · Singaporean · appointed 2025-03-21 - WALKER, Andrew Michael — director · Singaporean · appointed 2025-03-21 - WALKER, Trevor Iain — director · British · appointed 2016-05-20 - INMAN, Daniel Peter — director · British · appointed 2015-01-19 · resigned 2019-05-06 - SETO, Lai Heng — director · Singaporean · appointed 2014-09-25 · resigned 2017-09-29 - SETO, Lai Heng — director · Singaporean · appointed 2013-09-12 · resigned 2014-04-08 - WALKER, Trevor Iain — director · British · appointed 2014-04-08 · resigned 2014-09-25 ### Beneficial owners (Persons with Significant Control) - Mr Trevor Iain Walker — 75–100% shares · individual PSC · England — since 2017-09-29 - Mrs Lai Heng Seto — 75–100% shares · individual PSC · England — ceased 2017-09-29 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08687267 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08687267 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **MUNIMENT LIMITED** — https://whiteintel.dev/entity/d28ee95d-6905-5726-b01c-d2e7b01e81c2 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **MUNIMENT LIMITED**. Human view: https://whiteintel.dev/entity/d28ee95d-6905-5726-b01c-d2e7b01e81c2 · Structured JSON: https://whiteintel.dev/api/public/dossier/d28ee95d-6905-5726-b01c-d2e7b01e81c2._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._